Springweald Limited

Active03003056 Private limited company
Incorporated
19 December 1994 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sally Ann Wheeldon
John Graham Russell Rudd
Accounts type
Micro entity
Region
East Midlands
Address
Hilton Lodge Derby Road
Hilton
Derby
DE65 5FP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Wheeldon, Sally Ann
Secretary · Appointed 19 March 2012
British
Director · Appointed 19 March 2012
British
Born February 1945 (81)
Director · Appointed 19 March 2012
British
Born October 1976 (50)
Officer history (6 former)
1 July 2012
Resigned Clark, Timothy Michael Wilford as Secretary
19 March 2012
Resigned Clark, Timothy Michael Wilford as Director
19 March 2012
Appointed Rudd, John Graham Russell as Director
19 March 2012
Appointed Wheeldon, Sally Ann as Director
19 March 2012
Appointed Wheeldon, Sally Ann as Secretary
19 March 2012
Resigned Kay, Robert Nigel as Director
13 July 1998
Resigned Byrne, Graham Leonard as Director
24 July 1996
Appointed Kay, Robert Nigel as Director
12 January 1995
Appointed Clark, Timothy Michael Wilford as Director
12 January 1995
Appointed Clark, Timothy Michael Wilford as Secretary
12 January 1995
Appointed Byrne, Graham Leonard as Director
12 January 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 January 1995
Resigned London Law Services Limited as Corporate Nominee Director
19 December 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 December 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1945 (81)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£117,597
Employees
2
Debt Ratio
36%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £97,239 £106,720 £117,597
Balance sheet detail
20252024202320212020
Fixed Assets£121,518£121,518£121,518£127,482£127,482
Current Assets£62,008£45,626£54,028
Cash£8,507£976
Creditors (< 1 year)£61,144£56,503£74,797£79,335£80,681
Net Current Assets£979(£10,798)(£20,659)(£70,828)(£79,705)
Net Assets£117,597£106,720£97,239
Shareholder Funds£117,597£106,720£97,239£56,654£47,777

Filings

Filing history not loaded yet. See it on Companies House

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